| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:14:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:14:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565375</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:14:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565378</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:14:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:14:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565383</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:14:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565385</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:14:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565388</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:14:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565391</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:14:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565393</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:14:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565396</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:14:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565399</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:14:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565403</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:14:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565405</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:14:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565409</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:14:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:14:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565413</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:14:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565416</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:15:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565418</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:15:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565420</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:15:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565423</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:15:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565426</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:15:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565430</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:15:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565434</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:15:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565436</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:15:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565438</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:15:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565440</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:15:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565442</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:15:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565445</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:15:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565447</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:15:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565449</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:15:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565452</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:15:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565455</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:15:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565458</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:15:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565462</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:15:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565464</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:15:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565467</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:15:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565469</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:15:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565472</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:15:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565473</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:15:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565475</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:15:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565478</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:15:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565480</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:15:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565482</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:15:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565484</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:15:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565486</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:15:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:15:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565488</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:15:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565490</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:16:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565492</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:16:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565494</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:16:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565496</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:16:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565498</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:16:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565500</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:16:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565502</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:16:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565504</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:16:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565506</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:16:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565509</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:16:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565511</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:16:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565513</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:16:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565515</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:16:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565518</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:16:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565521</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:16:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565525</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:16:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565528</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:16:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565531</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:16:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565533</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:16:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565536</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:16:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565538</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:16:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565541</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:16:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565544</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:16:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:16:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565549</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:16:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565551</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:16:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565553</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:16:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:16:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565558</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:16:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:16:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565560</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:16:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565562</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:17:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565565</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:17:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565568</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:17:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565570</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:17:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565573</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:17:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:17:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565578</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:17:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565581</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:17:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565583</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:17:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565585</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:17:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565587</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:17:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565589</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:17:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565591</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:17:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565592</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:17:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565594</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:17:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:17:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:17:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565600</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:17:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565602</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:17:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565605</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:17:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565606</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:17:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565609</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:17:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565611</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:17:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565613</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:17:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:17:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565619</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:17:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:17:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565625</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:17:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565629</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:17:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565630</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:17:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565633</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:17:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:17:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565636</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:17:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565639</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:18:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:18:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565645</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:18:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565647</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:18:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565649</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:18:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565652</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:18:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565655</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:18:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565657</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:18:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565661</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:18:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565663</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:18:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565666</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:18:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565669</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:18:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565671</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:18:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:18:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565676</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:18:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565679</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:18:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565681</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:18:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565684</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:18:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565686</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:18:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565688</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:18:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565691</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:18:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565693</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:18:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565696</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:18:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565698</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:18:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565701</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:18:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565703</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:18:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565705</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:18:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565707</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:18:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565710</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:18:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:18:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565712</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:18:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565713</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:19:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565716</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:19:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565718</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:19:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565721</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:19:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565723</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:19:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565725</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:19:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565728</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:19:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:19:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565735</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:19:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565736</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:19:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565740</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:19:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565742</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:19:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565744</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:19:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565746</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:19:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565748</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:19:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565750</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:19:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565752</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:19:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565754</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:19:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565756</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:19:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565758</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:19:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565761</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:19:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565764</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:19:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565768</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:19:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565770</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:19:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565772</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:19:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565774</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:19:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565776</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:19:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565778</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:19:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565780</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:19:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565782</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:19:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:19:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565783</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:19:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565786</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:20:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565787</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:20:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565790</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:20:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565792</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:20:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565794</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:20:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565796</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:20:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565798</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:20:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565800</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:20:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565803</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:20:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565805</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:20:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565807</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:20:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565810</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:20:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:20:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565814</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:20:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565816</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:20:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565819</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:20:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565820</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:20:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565823</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:20:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565825</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:20:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565827</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:20:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565829</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:20:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565831</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:20:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565834</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:20:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565836</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:20:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565838</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:20:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565840</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:20:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565842</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:20:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565844</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:20:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:20:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565846</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:20:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565849</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:21:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565851</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:21:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565854</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:21:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565856</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:21:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565858</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:21:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565860</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:21:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565863</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:21:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565865</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:21:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565867</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:21:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565869</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:21:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565871</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:21:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565873</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:21:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565875</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:21:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565878</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:21:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565881</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:21:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565883</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:21:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565885</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:21:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565887</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:21:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565889</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:21:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565891</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:21:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565893</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:21:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565895</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:21:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565897</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:21:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565899</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:21:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565901</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:21:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565903</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:21:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565905</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:21:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:21:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:21:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:21:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:21:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565914</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:22:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565915</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:22:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565918</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:22:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565920</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:22:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565922</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:22:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565924</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:22:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565927</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:22:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565929</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:22:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565931</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:22:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565933</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:22:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565935</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:22:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565937</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:22:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565939</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:22:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565941</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:22:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565943</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:22:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565945</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:22:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565947</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:22:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565949</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:22:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:22:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565953</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:22:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565955</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:22:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565957</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:22:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565959</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:22:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:22:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565963</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:22:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565966</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:22:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565968</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:22:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565970</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:22:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565973</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:22:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565976</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:22:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:22:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565978</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:22:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565980</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:23:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565982</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:23:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565984</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:23:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565987</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:23:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565989</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:23:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565992</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:23:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565994</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:23:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565996</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:23:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1565998</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:23:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566000</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:23:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566003</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:23:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566005</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:23:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566007</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:23:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566009</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:23:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566011</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:23:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566013</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:23:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566015</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:23:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566016</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:23:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566019</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:23:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:23:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566024</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:23:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566026</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:23:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566028</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:23:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566030</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:23:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566032</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:23:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566035</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:23:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566038</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:23:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566041</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:23:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566043</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:23:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566045</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:23:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:23:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566047</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:23:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566049</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:24:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566052</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:24:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566054</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:24:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566056</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:24:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566059</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:24:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566061</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:24:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566063</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:24:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566065</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:24:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566067</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:24:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566069</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:24:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566071</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:24:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566074</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:24:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:24:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:24:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:24:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566083</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:24:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566085</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:24:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566088</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:24:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566090</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:24:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566093</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:24:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:24:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566097</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:24:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566100</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:24:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566102</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:24:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566104</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:24:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566107</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:24:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566109</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:24:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566112</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:24:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566115</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:24:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:24:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566117</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:24:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566120</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:25:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566123</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:25:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566126</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:25:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566129</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:25:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566131</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:25:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566133</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:25:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566135</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:25:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566137</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:25:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566140</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:25:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566142</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:25:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566145</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:25:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566148</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:25:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566150</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:25:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566153</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:25:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566155</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:25:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566157</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:25:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566159</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:25:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566161</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:25:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566163</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:25:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566165</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:25:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566168</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:25:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566170</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:25:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566172</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:25:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:25:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566177</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:25:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566180</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:25:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566182</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:25:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566184</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:25:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566187</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:25:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566189</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:25:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:25:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566193</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:25:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566195</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:26:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566199</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:26:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566202</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:26:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566204</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:26:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566207</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:26:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566210</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:26:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566213</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:26:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566216</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:26:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566218</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:26:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566221</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:26:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566224</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:26:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566227</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:26:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566229</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:26:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566232</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:26:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566236</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:26:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566239</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:26:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566243</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:26:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566246</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:26:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566248</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:26:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566251</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:26:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566254</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:26:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566256</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:26:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566259</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:26:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566262</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:26:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566264</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:26:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:26:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566269</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:26:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:26:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566274</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:26:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:26:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:26:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566280</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:26:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566283</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:27:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566286</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:27:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566288</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:27:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566290</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:27:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566293</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:27:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566295</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:27:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566298</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:27:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566301</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:27:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566304</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:27:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:27:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:27:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566311</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:27:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566314</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:27:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566317</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:27:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566319</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:27:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566322</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:27:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566325</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:27:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566327</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:27:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566329</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:27:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:27:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566334</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:27:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566336</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:27:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566338</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:27:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:27:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:27:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566345</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:27:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566348</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:27:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566350</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:27:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566353</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:27:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566356</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:27:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:27:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:27:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566362</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:28:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566364</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:28:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566366</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:28:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566369</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:28:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:28:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566375</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:28:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566377</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:28:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:28:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566383</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:28:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566385</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:28:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566388</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:28:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566390</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:28:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566392</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:28:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566394</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:28:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566396</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:28:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566398</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:28:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566400</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:28:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566402</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:28:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566404</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:28:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566406</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:28:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566409</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:28:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566411</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:28:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566414</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:28:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566417</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:28:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566420</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:28:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566423</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:28:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566426</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:28:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566428</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:28:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566430</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:28:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:28:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566432</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:28:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566434</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:29:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566436</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:29:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566437</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:29:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566439</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:29:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566441</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:29:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566443</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:29:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566445</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:29:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566449</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:29:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566451</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:29:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566453</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:29:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566454</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:29:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566456</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:29:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566458</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:29:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566460</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:29:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566462</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:29:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566465</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:29:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566467</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:29:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566469</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:29:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566471</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:29:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566474</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:29:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566476</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:29:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566479</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:29:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566481</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:29:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566483</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:29:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566487</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:29:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566489</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:29:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566492</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:29:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566493</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:29:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566496</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:29:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566498</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:29:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566500</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:29:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:29:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566502</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:29:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566504</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:30:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566506</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:30:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566508</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:30:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566510</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:30:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566512</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:30:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566514</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:30:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566516</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:30:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566518</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:30:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566520</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:30:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566522</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:30:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566524</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:30:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566526</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:30:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566528</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:30:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566530</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:30:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566532</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:30:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566535</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:30:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566537</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:30:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566539</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:30:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566541</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:30:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566542</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:30:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566545</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:30:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566547</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:30:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566549</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:30:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566553</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:30:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566555</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:30:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566558</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:30:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566561</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:30:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566564</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:30:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566566</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:30:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566569</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:30:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566572</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:30:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:30:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566574</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:30:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566576</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:31:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566579</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:31:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566581</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:31:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566584</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:31:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566586</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:31:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566588</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:31:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566590</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:31:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566592</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:31:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566594</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:31:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566596</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:31:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566598</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:31:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566600</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:31:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566602</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:31:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566604</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:31:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566606</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:31:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566608</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:31:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566610</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:31:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566612</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:31:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566614</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:31:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566616</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:31:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566618</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:31:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566620</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:31:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566622</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:31:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566624</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:31:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566626</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:31:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566628</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:31:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566630</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:31:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566632</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:31:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566634</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:31:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:31:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566636</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:31:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566638</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:32:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566640</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:32:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566642</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:32:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566644</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:32:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566646</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:32:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566648</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:32:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566650</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:32:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566652</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:32:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566654</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:32:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566657</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:32:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566659</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:32:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566661</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:32:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566663</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:32:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566664</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:32:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566667</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:32:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566668</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:32:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566670</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:32:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566672</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:32:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566674</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:32:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566677</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:32:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566679</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:32:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566681</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:32:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566683</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:32:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566685</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:32:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566686</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:32:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566688</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:32:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566690</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:32:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566692</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:32:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566695</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:32:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:32:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566696</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:32:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566698</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:33:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566700</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:33:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566702</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:33:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566704</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:33:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566706</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:33:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566708</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:33:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566710</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:33:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566712</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:33:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566714</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:33:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566717</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:33:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566719</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:33:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566721</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:33:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566723</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:33:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566725</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:33:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566727</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:33:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566729</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:33:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566731</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:33:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566732</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:33:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566735</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:33:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566736</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:33:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566738</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:33:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566740</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:33:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566742</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:33:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566744</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:33:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566746</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:33:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566748</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:33:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566750</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:33:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566752</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:33:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566754</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:33:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566756</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:33:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:33:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566758</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:33:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566760</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:34:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566762</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:34:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566763</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:34:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566765</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:34:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566768</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:34:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566770</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:34:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566772</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:34:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566774</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:34:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566776</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:34:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566778</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:34:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566780</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:34:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566782</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:34:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566784</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:34:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566786</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:34:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566788</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:34:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566790</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:34:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566792</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:34:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566794</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:34:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566796</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:34:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566798</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:34:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566800</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:34:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566802</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:34:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566804</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:34:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566806</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:34:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566808</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:34:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566810</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:34:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566812</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:34:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566815</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:34:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566816</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:34:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566819</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:34:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:34:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566821</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:34:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566823</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:35:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566824</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:35:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566826</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:35:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566829</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:35:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566831</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:35:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566833</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:35:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566835</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:35:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566837</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:35:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566840</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:35:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566841</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:35:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566843</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:35:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566845</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:35:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566847</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:35:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566849</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:35:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566851</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:35:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566853</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:35:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566855</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:35:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566857</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:35:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566859</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:35:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566861</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:35:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566863</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:35:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566865</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:35:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566867</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:35:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566869</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:35:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566871</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:35:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566873</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:35:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566875</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:35:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566877</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:35:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566879</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:35:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566881</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:35:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566882</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:35:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566886</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:35:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566888</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:35:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566889</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:35:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566891</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:35:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566894</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:35:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566896</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:35:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566898</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:35:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566900</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:35:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566901</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:35:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566904</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:35:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566905</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:35:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566907</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:35:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566909</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:35:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:35:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566911</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:35:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566914</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:36:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566917</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:36:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566919</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:36:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566921</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:36:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566923</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:36:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566925</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:36:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566928</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:36:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566930</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:36:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566932</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:36:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566934</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:36:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566936</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:36:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566938</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:36:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566940</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:36:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566942</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:36:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566944</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:36:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566946</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:36:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566951</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:36:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566953</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:36:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566955</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:36:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566957</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:36:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566959</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:36:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566961</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:36:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566963</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:36:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566965</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:36:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566968</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:36:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566971</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:36:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566973</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:36:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566975</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:36:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566977</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:36:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566979</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:36:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566981</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:36:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566984</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:36:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566986</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:36:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566988</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:36:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:36:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566990</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:36:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566992</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:37:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566994</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:37:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566996</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:37:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1566998</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 1.0 |
| REQUEST :02/04/2019 18:37:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPE COLUKRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567000</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPE COLUKRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPE COLUKRIALEGIUSEPE COLUKRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 2.0 |
| REQUEST :02/04/2019 18:37:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELA CARoLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567002</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELA CARoLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELA CARoLINISABELA CARoLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 3.0 |
| REQUEST :02/04/2019 18:37:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567004</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 4.0 |
| REQUEST :02/04/2019 18:37:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAavid ArEnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567006</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAavid ArEnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAavid ArEnoldDAavid ArEnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 5.0 |
| REQUEST :02/04/2019 18:37:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paaul Cochran</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567008</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paaul Cochran</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paaul CochranPaaul CochranPaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 6.0 |
| REQUEST :02/04/2019 18:37:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melaani Richie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567009</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melaani Richie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melaani RichieMelaani RichieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 7.0 |
| REQUEST :02/04/2019 18:37:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELIIZABETHE ANNiE KHANN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567012</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELIIZABETHE ANNiE KHANN</n:MATCHNAME><n:ORIGINALSDNNAME>ELIZABETH ANNE KHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELIIZABETHE ANNiE KHANNELIIZABETHE ANNiE KHANNELIZABETH ANNE KHANNAMEPEPPERSONPEP(2/14/1959; Spouse of Trevor Khan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELIZABETH ANNE KHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 8.0 |
| REQUEST :02/04/2019 18:37:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BIH THR NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567013</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BIH THR NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BIH THR NGYENHA BIH THR NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 9.0 |
| REQUEST :02/04/2019 18:37:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Munise Tuivaka Lafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567015</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Munise Tuivaka Lafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Munise Tuivaka LafaiMunise Tuivaka LafaiMonise Tuivaka LaafaiNAMEPEPPERSONPEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 10.0 |
| REQUEST :02/04/2019 18:37:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jon Featherrs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567017</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jon Featherrs</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jon FeatherrsJon FeatherrsJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 21.0 |
| REQUEST :02/04/2019 18:37:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HEATER RUDDUOCK</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">12 BRITANNIA ST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/12/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567019</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HEATER RUDDUOCK</n:MATCHNAME><n:ORIGINALSDNNAME>HEATHER RUDDOCK</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HEATER RUDDUOCKHEATER RUDDUOCKHEATHER RUDDOCKNAMEPEPPERSONPEP(02/12/1950); Spouse of Philip Ruddock.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HEATHER RUDDOCK found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 22.0 |
| REQUEST :02/04/2019 18:37:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Irenea Hartsuzker</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">20 MEADOWLANDS CRESCENT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/11/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567021</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Irenea Hartsuzker</n:MATCHNAME><n:ORIGINALSDNNAME>Irene Hartsuyker</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Irenea HartsuzkerIrenea HartsuzkerIrene HartsuykerNAMEPEPPERSONPEP(05/01/1960); Spouse of Luke Hartsuyker.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Irene Hartsuyker found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 23.0 |
| REQUEST :02/04/2019 18:37:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHIRYL BART</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ROAD,BELLHILL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/04/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567023</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHIRYL BART</n:MATCHNAME><n:ORIGINALSDNNAME>CHERYL BART</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHIRYL BARTCHIRYL BARTCHERYL BARTNAMEPEPPERSONPEP(24/04/1959; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHERYL BART found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 24.0 |
| REQUEST :02/04/2019 18:37:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOAN SCHEFFFER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/12/1948</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567025</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOAN SCHEFFFER</n:MATCHNAME><n:ORIGINALSDNNAME>JOHAN SCHEFFER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOAN SCHEFFFERJOAN SCHEFFFERJOHAN SCHEFFERNAMEPEPPERSONPEP(02/07/1948);Legislative Council. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHAN SCHEFFER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 25.0 |
| REQUEST :02/04/2019 18:37:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANNE MARIA BUMBOLAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/08/1989</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567027</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANNE MARIA BUMBOLAS</n:MATCHNAME><n:ORIGINALSDNNAME>ANNA MARIA BOMBOLAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANNE MARIA BUMBOLASANNE MARIA BUMBOLASANNA MARIA BOMBOLASNAMEPEPPERSONPEP(18/06/1989);Daughter of Chris Bombolas. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANNA MARIA BOMBOLAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 26.0 |
| REQUEST :02/04/2019 18:37:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROGER EDWAEED GILL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/18/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567029</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROGER EDWAEED GILL</n:MATCHNAME><n:ORIGINALSDNNAME>ROGER EDWARD GILL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROGER EDWAEED GILLROGER EDWAEED GILLROGER EDWARD GILLNAMEPEPPERSONPEP(28/06/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROGER EDWARD GILL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 27.0 |
| REQUEST :02/04/2019 18:37:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN GRArAM MCDONALD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/20/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567032</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN GRArAM MCDONALD</n:MATCHNAME><n:ORIGINALSDNNAME>IAN GRAHAM MACDONALD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN GRArAM MCDONALDIAN GRArAM MCDONALDIAN GRAHAM MACDONALDNAMEPEPPERSONPEP(27/02/1954)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN GRAHAM MACDONALD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 28.0 |
| REQUEST :02/04/2019 18:37:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL DAVIED MCLACHLANS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/01/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567035</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL DAVIED MCLACHLANS</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL DAVIED MCLACHLANSPAUL DAVIED MCLACHLANSPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 29.0 |
| REQUEST :02/04/2019 18:37:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WVLLAM MAXMMILIAN JON DIGBY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">Australia</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/16/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567037</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>WVLLAM MAXMMILIAN JON DIGBY</n:MATCHNAME><n:ORIGINALSDNNAME>WILLIAM MAXIMILIAN JOHN DIGBY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WVLLAM MAXMMILIAN JON DIGBYWVLLAM MAXMMILIAN JON DIGBYWILLIAM MAXIMILIAN JOHN DIGBYNAMEPEPPERSONPEP(2/6/1981;son of Geoffrey John Digby. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WILLIAM MAXIMILIAN JOHN DIGBY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 30.0 |
| REQUEST :02/04/2019 18:37:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tonia GoThard</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WALLACE ST,HERNE BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/18/1940</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567039</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tonia GoThard</n:MATCHNAME><n:ORIGINALSDNNAME>Tonia Godhard</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tonia GoThardTonia GoThardTonia GodhardNAMEPEPPERSONPEP(18/07/1940; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | David Arnold not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 51.0 |
| REQUEST :02/04/2019 18:37:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKASH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567042</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKASH</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASHELVIRA JANCAUSKASHELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 52.0 |
| REQUEST :02/04/2019 18:37:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOU MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567044</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOU MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOU MIGUEL FEU ROSAJAOU MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 53.0 |
| REQUEST :02/04/2019 18:37:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVIID HOLI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567047</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAAVIID HOLI</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVIID HOLIDAAVIID HOLIDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 54.0 |
| REQUEST :02/04/2019 18:37:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NORIS JACK KALMETT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567050</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NORIS JACK KALMETT</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NORIS JACK KALMETTNORIS JACK KALMETTNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 55.0 |
| REQUEST :02/04/2019 18:37:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHOL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567053</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHOL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHOL MAREE NEKICRACHOL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 56.0 |
| REQUEST :02/04/2019 18:37:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISSA RUSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567056</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISSA RUSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISSA RUSELLLISSA RUSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 57.0 |
| REQUEST :02/04/2019 18:37:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALISON ANN SINCLAIRE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567059</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALISON ANN SINCLAIRE</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALISON ANN SINCLAIREALISON ANN SINCLAIREALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 58.0 |
| REQUEST :02/04/2019 18:37:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:37:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567062</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuuanZhu YuuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Failed | Zhu Yuan not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 59.0 |
| REQUEST :02/04/2019 18:37:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINII</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567065</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINII</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINIISABELLA CARLINIISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 60.0 |
| REQUEST :02/04/2019 18:38:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul CoCchrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567068</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul CoCchrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CoCchranePaul CoCchranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 61.0 |
| REQUEST :02/04/2019 18:38:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KATRYN LESLEI TOOHEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARKHILL ST,PEARCE, PIN: 2607</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567071</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KATRYN LESLEI TOOHEY</n:MATCHNAME><n:ORIGINALSDNNAME>KATHRYN LESLEI TOOHEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KATRYN LESLEI TOOHEYKATRYN LESLEI TOOHEYKATHRYN LESLEI TOOHEYNAMEPEPPERSONAU PEP(20/12/68)Head Land Capability of Australian Army. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | KATHRYN LESLEI TOOHEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 62.0 |
| REQUEST :02/04/2019 18:38:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER DAVIS STEYTLER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COON DRIVE,TOODYAY, PIN: 6566</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567073</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER DAVIS STEYTLER</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER DAVID STEYTLER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVIS STEYTLERCHRISTOPHER DAVID STEYTLERNAMEPEPPERSONAU PEP(13/01/50)President of the Court of Appeal of the Supreme Court of Western Australia. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | CHRISTOPHER DAVID STEYTLER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 63.0 |
| REQUEST :02/04/2019 18:38:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMMOND BURKE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA RUTHICUA,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567074</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMMOND BURKE</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND BURKE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ITALY PEP(30/06/48)Cardinal-Deacon of Sant&apos;Agata de&apos; Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMMOND BURKERAYMMOND BURKERAYMOND BURKENAMEPEPPERSONITALY PEP(30/06/48)Cardinal-Deacon of Sant'Agata de' Goti. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | RAYMOND BURKE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 64.0 |
| REQUEST :02/04/2019 18:38:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEMISI KIOA LAU SIKA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SEMIRI FIKA,HAVELU</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TONGA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567076</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEMISI KIOA LAU SIKA</n:MATCHNAME><n:ORIGINALSDNNAME>SEMISI KIOA LAFU SIKA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>TONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEMISI KIOA LAU SIKASEMISI KIOA LAU SIKASEMISI KIOA LAFU SIKANAMEPEPPERSONTONGA PEP(31/01/68)Deputy Prime Minister. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | SEMISI KIOA LAFU SIKA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 65.0 |
| REQUEST :02/04/2019 18:38:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELEN J SHARRDEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAIORA ROAD,CAUFIELD NORTH, PIN: 3161</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567078</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELEN J SHARRDEY</n:MATCHNAME><n:ORIGINALSDNNAME>HELEN J SHARDEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELEN J SHARRDEYHELEN J SHARRDEYHELEN J SHARDEYNAMEPEPPERSONAU PEP(31/10/44)Member of Victoria Legislative Assembly representing Caulfield. Contact UK CSC on 1800431174 if you are in Australia or 0800449723 in New Zealand for direction. |
| Passed | HELEN J SHARDEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 66.0 |
| REQUEST :02/04/2019 18:38:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPHAN NICHOLAS CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567080</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPHAN NICHOLAS CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPHAN NICHOLAS CATANIASTEPHAN NICHOLAS CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 67.0 |
| REQUEST :02/04/2019 18:38:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MOHAN AIYASWAAMI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">30 TAMAREE AVENUE, PIN: 4178</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567082</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MOHAN AIYASWAAMI</n:MATCHNAME><n:ORIGINALSDNNAME>MOHAN AIYASWAMI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MOHAN AIYASWAAMIMOHAN AIYASWAAMIMOHAN AIYASWAMINAMEPEPPERSONPEP(4/6/1962; TITLE:Chief Technology Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MOHAN AIYASWAMI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 68.0 |
| REQUEST :02/04/2019 18:38:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHELL CLAIRE QUIGLEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">5 KEEPOICH STREET, PIN: 2287</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567084</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHELL CLAIRE QUIGLEY</n:MATCHNAME><n:ORIGINALSDNNAME>MICHELLE CLAIRE QUIGLEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHELL CLAIRE QUIGLEYMICHELL CLAIRE QUIGLEYMICHELLE CLAIRE QUIGLEYNAMEPEPPERSONPEP(17/05/1981); Spouse of John Quigley. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHELLE CLAIRE QUIGLEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 69.0 |
| REQUEST :02/04/2019 18:38:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SUCHAYA WONGSURAAT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORCHARD TOWER,QUATRE- BORNES</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/25/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567087</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SUCHAYA WONGSURAAT</n:MATCHNAME><n:ORIGINALSDNNAME>SUCHAYA WONGSURAWAT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(DOB:1/2/1972; Psusist Wongsuraw&apos;s spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SUCHAYA WONGSURAATSUCHAYA WONGSURAATSUCHAYA WONGSURAWATNAMEPEPPERSONPEP(DOB:1/2/1972; Psusist Wongsuraw's spouse.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SUCHAYA WONGSURAWAT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 70.0 |
| REQUEST :02/04/2019 18:38:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PAUL VINCENT CRONINN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VAIALA VILLAGE,APIA,APIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/01/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567090</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PAUL VINCENT CRONINN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL VINCENT CRONIN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PAUL VINCENT CRONINNPAUL VINCENT CRONINNPAUL VINCENT CRONINNAMEPEPPERSONPEP(22/11/1970); Head of Media relations. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL VINCENT CRONIN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 71.0 |
| REQUEST :02/04/2019 18:38:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>STEPPEN RUNDI ANAAK UTOM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STAPOK,LORONG STAPOLI SELATAN,KUCHING SARAWAK, PIN:932501</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">MALAYSIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/19/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567092</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>STEPPEN RUNDI ANAAK UTOM</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN RUNDI ANAK UTOM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | STEPPEN RUNDI ANAAK UTOMSTEPPEN RUNDI ANAAK UTOMSTEPHEN RUNDI ANAK UTOMNAMEPEPPERSONPEP(12/09/60; Minister of Public Utilities. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN RUNDI ANAK UTOM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 72.0 |
| REQUEST :02/04/2019 18:38:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LAY HON CHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JERVOIS RD,SINGAPORE, PIN: 249082</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SINGAPORE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567095</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LAY HON CHAN</n:MATCHNAME><n:ORIGINALSDNNAME>LAY HOON CHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LAY HON CHANLAY HON CHANLAY HOON CHANNAMEPEPPERSONPEP(29/08/64; Director of McLaren Automotive. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LAY HOON CHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 73.0 |
| REQUEST :02/04/2019 18:38:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PRAMMOD KUMAR DAAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAHID NAGAR,KHURDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/11/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567098</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PRAMMOD KUMAR DAAS</n:MATCHNAME><n:ORIGINALSDNNAME>PRAMOD KUMAR DAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PRAMMOD KUMAR DAASPRAMMOD KUMAR DAASPRAMOD KUMAR DASNAMEPEPPERSONPEP(21/06/61; Additional Sec. Dep. of Finance. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PRAMOD KUMAR DAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 74.0 |
| REQUEST :02/04/2019 18:38:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RICHAARD NIELSON MARU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PARLIMENT,WAIGANI NCD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/18/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567100</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RICHAARD NIELSON MARU</n:MATCHNAME><n:ORIGINALSDNNAME>RICHARD NELSON MARU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RICHAARD NIELSON MARURICHAARD NIELSON MARURICHARD NELSON MARUNAMEPEPPERSONPEP(08/08/62) Minister of National Planning and Monitoring. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RICHARD NELSON MARU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 75.0 |
| REQUEST :02/04/2019 18:38:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEBORA JANE FRANCIS RICHARDS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DUKE ST,TOOWONG,QLD, PIN: 4066</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/28/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567103</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DEBORA JANE FRANCIS RICHARDS</n:MATCHNAME><n:ORIGINALSDNNAME>DEBORAH JANE FRANCES RICHARDS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEBORA JANE FRANCIS RICHARDSDEBORA JANE FRANCIS RICHARDSDEBORAH JANE FRANCES RICHARDSNAMEPEPPERSONAU PEP(07/08/60; Judge District Court of QLD. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DEBORAH JANE FRANCES RICHARDS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 76.0 |
| REQUEST :02/04/2019 18:38:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DEANE MICHELE SOWERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FISON ST,HACKETT, PIN: 2602</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/21/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567105</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE MICHELLE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(10/11/71;Counsellor in Washington. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DEANE MICHELE SOWERS</n:MATCHNAME><n:ORIGINALSDNNAME>DEANNE SOWERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DEANE MICHELE SOWERSDEANE MICHELE SOWERSDEANNE SOWERSNAMEPEPPERSONPEP (11/10/1970);Counsellor .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Failed | DEANNE MICHELLE SOWERS not found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 77.0 |
| REQUEST :02/04/2019 18:38:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOFFREY EDWARD HAWINS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NOBELIUS DR,LEGANA, PIN: 7277</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567107</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOFFREY EDWARD HAWINS</n:MATCHNAME><n:ORIGINALSDNNAME>JEFFREY EDWARD HAWKINS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>AU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOFFREY EDWARD HAWINSJOFFREY EDWARD HAWINSJEFFREY EDWARD HAWKINSNAMEPEPPERSONAU PEP(27/09/59; Director TT-Line Company. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JEFFREY EDWARD HAWKINS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 78.0 |
| REQUEST :02/04/2019 18:38:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AmandaS Bradburn</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">146 Woorarra Avenue, PIN: 2101</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/05/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567109</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AmandaS Bradburn</n:MATCHNAME><n:ORIGINALSDNNAME>Amanda Bradburn</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Amanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AmandaS BradburnAmandaS BradburnAmanda BradburnNAMEPEPPERSONAmanda Bradburn (25/02/1974) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Amanda Bradburn found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 79.0 |
| REQUEST :02/04/2019 18:38:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK LOUI NONE AH WONIG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">103A PARKLAND ROAD</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">New Zealand</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567111</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK LOUI NONE AH WONIG</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK LOUIS NONE AH WONG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK LOUI NONE AH WONIGPATRICK LOUI NONE AH WONIGPATRICK LOUIS NONE AH WONGNAMEPEPPERSONPATRICK LOUIS NONE AH WONG (03/02/1951) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | PATRICK LOUIS NONE AH WONG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 80.0 |
| REQUEST :02/04/2019 18:38:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAAVID C MILES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MATHESON CT,WHEELERS HILL,PIN: 3150</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/10/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567113</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAAVID C MILES</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID C MILES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAAVID C MILESDAAVID C MILESDAVID C MILESNAMEPEPPERSONPEP(30/10/45; Member Council AU National Uni. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID C MILES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 91.0 |
| REQUEST :02/04/2019 18:38:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARTIN SMITH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SHIPWRIGHT PL,OYSTER BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/22/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567115</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARTIN SMITH</n:MATCHNAME><n:ORIGINALSDNNAME>MARTIN SMITH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARTIN SMITHMARTIN SMITHMARTIN SMITHNAMEPEPPERSONPEP(22/05/59;Gregory Smith (PEP/brother).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARTIN SMITH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 92.0 |
| REQUEST :02/04/2019 18:38:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RAYMOND JOHN THOMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">QUAY STREET,CBD,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/10/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567117</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RAYMOND JOHN THOMSON</n:MATCHNAME><n:ORIGINALSDNNAME>RAYMOND JOHN THOMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RAYMOND JOHN THOMSONRAYMOND JOHN THOMSONRAYMOND JOHN THOMSONNAMEPEPPERSONPEP(5/10/1952; Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RAYMOND JOHN THOMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 93.0 |
| REQUEST :02/04/2019 18:38:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH BRUCE TAYLOR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BURNHAM ST,SEATOUN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/17/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567119</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH BRUCE TAYLOR</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH BRUCE TAYLOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH BRUCE TAYLORKEITH BRUCE TAYLORKEITH BRUCE TAYLORNAMEPEPPERSONPEP(17/10/1952;Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH BRUCE TAYLOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 94.0 |
| REQUEST :02/04/2019 18:38:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUSTIN RODGER SNARSKI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TARIKAKA STREET,NGAIO,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/15/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:48 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567121</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUSTIN RODGER SNARSKI</n:MATCHNAME><n:ORIGINALSDNNAME>JUSTIN RODGER SNARSKI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKIJUSTIN RODGER SNARSKINAMEPEPPERSONPEP(15/02/75;Chief Marketing Officer. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUSTIN RODGER SNARSKI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 95.0 |
| REQUEST :02/04/2019 18:38:48 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IAN KENNEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOODMAN COTE ROAD,KHANDALLAH,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/16/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:50 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567123</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IAN KENNEDY</n:MATCHNAME><n:ORIGINALSDNNAME>IAN KENNEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IAN KENNEDYIAN KENNEDYIAN KENNEDYNAMEPEPPERSONPEP(16/10/49;Ambassador to Japan. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | IAN KENNEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 96.0 |
| REQUEST :02/04/2019 18:38:50 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANDREW JOHN ROGERS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROSEMONT AVE,WOOLLAHRA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/30/1933</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:52 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567125</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANDREW JOHN ROGERS</n:MATCHNAME><n:ORIGINALSDNNAME>ANDREW JOHN ROGERS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANDREW JOHN ROGERSANDREW JOHN ROGERSANDREW JOHN ROGERSNAMEPEPPERSONPEP(30/04/1933;Legal consultant.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ANDREW JOHN ROGERS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 97.0 |
| REQUEST :02/04/2019 18:38:52 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANET MAY WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ROCKLEA PLACE,SILVERSANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:54 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567127</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANET MAY WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>JANET MAY WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANET MAY WOOLLARDJANET MAY WOOLLARDJANET MAY WOOLLARDNAMEPEPPERSONPEP(13/02/55;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANET MAY WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 98.0 |
| REQUEST :02/04/2019 18:38:54 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JILL HENNESSY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EESEX STREET,FOOTSCRAY WEST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:56 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567129</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JILL HENNESSY</n:MATCHNAME><n:ORIGINALSDNNAME>JILL HENNESSY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JILL HENNESSYJILL HENNESSYJILL HENNESSYNAMEPEPPERSONPEP(17/03/72; Health Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JILL HENNESSY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 99.0 |
| REQUEST :02/04/2019 18:38:56 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SIMON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WOOLCOCK STREET,TOWNSVILLE CITY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:58 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567132</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SIMON</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SIMON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SIMONJOHN SIMONJOHN SIMONNAMEPEPPERSONPEP(23/11/68; TITLE:Member National Parliament .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SIMON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 100.0 |
| REQUEST :02/04/2019 18:38:58 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>VINCENT CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">RICHARDS ST,BROCKMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/23/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:38:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567134</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>VINCENT CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>VINCENT CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | VINCENT CATANIAVINCENT CATANIAVINCENT CATANIANAMEPEPPERSONPEP(23/02/77;WA Legislative Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | VINCENT CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 101.0 |
| REQUEST :02/04/2019 18:38:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KEITH VICTOR WOOLLARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARDROSS ST,APPLECROSS,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/27/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567136</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KEITH VICTOR WOOLLARD</n:MATCHNAME><n:ORIGINALSDNNAME>KEITH VICTOR WOOLLARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDKEITH VICTOR WOOLLARDNAMEPEPPERSONPEP(27/06/47; TITLE:Federal President of AMA.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KEITH VICTOR WOOLLARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 102.0 |
| REQUEST :02/04/2019 18:39:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAMIE BRIGGS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEVONSHIRE RD,ALDGATE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/06/1977</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567139</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAMIE BRIGGS</n:MATCHNAME><n:ORIGINALSDNNAME>JAMIE BRIGGS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAMIE BRIGGSJAMIE BRIGGSJAMIE BRIGGSNAMEPEPPERSONPEP(9/6/77; House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAMIE BRIGGS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 103.0 |
| REQUEST :02/04/2019 18:39:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HINAURI PETANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CULGOA CCT,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/24/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567142</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HINAURI PETANA</n:MATCHNAME><n:ORIGINALSDNNAME>HINAURI PETANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HINAURI PETANAHINAURI PETANAHINAURI PETANANAMEPEPPERSONPEP24/8/1953;High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HINAURI PETANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 104.0 |
| REQUEST :02/04/2019 18:39:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KRISTY LEE STYLES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAGAMAN TCE,WAGAMAN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:07 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567144</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KRISTY LEE STYLES</n:MATCHNAME><n:ORIGINALSDNNAME>KRISTY LEE STYLES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KRISTY LEE STYLESKRISTY LEE STYLESKRISTY LEE STYLESNAMEPEPPERSONPE (13/02/79;Peter Donald Styles (PEP/father).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KRISTY LEE STYLES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 105.0 |
| REQUEST :02/04/2019 18:39:07 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>REBECCA PETA WHITE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ORIELTON ROAD,ORIELTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/02/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567147</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>REBECCA PETA WHITE</n:MATCHNAME><n:ORIGINALSDNNAME>REBECCA PETA WHITE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | REBECCA PETA WHITEREBECCA PETA WHITEREBECCA PETA WHITENAMEPEPPERSONPEP (4/2/1983;TAS House of Assembly. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | REBECCA PETA WHITE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 106.0 |
| REQUEST :02/04/2019 18:39:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MEHREEN CHOUDHARY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GLENDHU ROAD,BAYVIEW</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/17/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567150</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MEHREEN CHOUDHARY</n:MATCHNAME><n:ORIGINALSDNNAME>MEHREEN CHOUDHARY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(17/07/82;Samina &amp; Ashraf Choudhary&apos;s child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MEHREEN CHOUDHARYMEHREEN CHOUDHARYMEHREEN CHOUDHARYNAMEPEPPERSONPEP(17/07/82;Samina & Ashraf Choudhary's child. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MEHREEN CHOUDHARY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 107.0 |
| REQUEST :02/04/2019 18:39:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATIL KAPIL MORESHWAR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ANJUR, BHIAWANDI,THANE,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/03/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567152</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATIL KAPIL MORESHWAR</n:MATCHNAME><n:ORIGINALSDNNAME>PATIL KAPIL MORESHWAR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATIL KAPIL MORESHWARPATIL KAPIL MORESHWARPATIL KAPIL MORESHWARNAMEPEPPERSONPEP(5/3/61;Member for Bhiwandi.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATIL KAPIL MORESHWAR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 108.0 |
| REQUEST :02/04/2019 18:39:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EDWIN ADJEI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GEROGERY PL,OMALLEY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567155</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EDWIN ADJEI</n:MATCHNAME><n:ORIGINALSDNNAME>EDWIN ADJEI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EDWIN ADJEIEDWIN ADJEIEDWIN ADJEINAMEPEPPERSONPEP(11/12/53:High Commissioner. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EDWIN ADJEI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 109.0 |
| REQUEST :02/04/2019 18:39:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KY BLACKMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STUART ST,GRIFFITH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/26/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567158</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KY BLACKMAN</n:MATCHNAME><n:ORIGINALSDNNAME>KY BLACKMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KY BLACKMANKY BLACKMANKY BLACKMANNAMEPEPPERSONPEP(26/2/79;Defence Counsellor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KY BLACKMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 110.0 |
| REQUEST :02/04/2019 18:39:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SALLY A CAMPBELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STALEY ST,BRUNSWICK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">CHINA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/06/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567161</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SALLY A CAMPBELL</n:MATCHNAME><n:ORIGINALSDNNAME>SALLY A CAMPBELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SALLY A CAMPBELLSALLY A CAMPBELLSALLY A CAMPBELLNAMEPEPPERSONPEP(6/6/61;Mark Campbell (PEP/spouse).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SALLY A CAMPBELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 111.0 |
| REQUEST :02/04/2019 18:39:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PABLO BALMACEDA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KENNEDY AVE,SAMITOTGO</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/19/1944</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567163</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PABLO BALMACEDA</n:MATCHNAME><n:ORIGINALSDNNAME>PABLO BALMACEDA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PABLO BALMACEDAPABLO BALMACEDAPABLO BALMACEDANAMEPEPPERSONPEP(29/1/44;Head of Dept Int.Economic Relations.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PABLO BALMACEDA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 112.0 |
| REQUEST :02/04/2019 18:39:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTINE GOODMAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SAMSONVALE ROAD,JOYNER</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/01/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567166</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTINE GOODMAN</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTINE GOODMAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTINE GOODMANCHRISTINE GOODMANCHRISTINE GOODMANNAMEPEPPERSONPEP(31/1/50;Nick Hurley (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTINE GOODMAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 113.0 |
| REQUEST :02/04/2019 18:39:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BANKS ST,EAST MAITLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/17/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:25 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567169</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN SCOTTJOHN SCOTTJOHN SCOTTNAMEPEPPERSONPEP(6/7/55;Fiona Scott (PEP/daughter).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 114.0 |
| REQUEST :02/04/2019 18:39:25 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRIAN WILSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KIRKWOOD CR,GORDON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/03/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567171</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRIAN WILSON</n:MATCHNAME><n:ORIGINALSDNNAME>BRIAN WILSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRIAN WILSONBRIAN WILSONBRIAN WILSONNAMEPEPPERSONPEP(10/4/59;Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRIAN WILSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 115.0 |
| REQUEST :02/04/2019 18:39:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JUDY FICCA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HOGHLAND WAY,HIGHTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567173</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JUDY FICCA</n:MATCHNAME><n:ORIGINALSDNNAME>JUDY FICCA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JUDY FICCAJUDY FICCAJUDY FICCANAMEPEPPERSONPEP(11/11/65;Nino Ficca (PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JUDY FICCA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 116.0 |
| REQUEST :02/04/2019 18:39:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PETER WATTS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BELVEDERE CT,HAMPTON PARK,</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567175</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PETER WATTS</n:MATCHNAME><n:ORIGINALSDNNAME>PETER WATTS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PETER WATTSPETER WATTSPETER WATTSNAMEPEPPERSONPEP(22/11/47;Tim Watts (PEP/son).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PETER WATTS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 117.0 |
| REQUEST :02/04/2019 18:39:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRASER SCOTT WHINERAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CANHAON CORE RD,NEWMARKET,AUCKLAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/16/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567177</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRASER SCOTT WHINERAY</n:MATCHNAME><n:ORIGINALSDNNAME>FRASER SCOTT WHINERAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRASER SCOTT WHINERAYFRASER SCOTT WHINERAYFRASER SCOTT WHINERAYNAMEPEPPERSONPEP(26/02/72; Chief Executive Officer.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRASER SCOTT WHINERAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 118.0 |
| REQUEST :02/04/2019 18:39:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SEAN KEENIHAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OSBORN AVE,BEULAH PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567179</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SEAN KEENIHAN</n:MATCHNAME><n:ORIGINALSDNNAME>SEAN KEENIHAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SEAN KEENIHANSEAN KEENIHANSEAN KEENIHANNAMEPEPPERSONPEP(8/4/71;Chairman SA Tourism Comm.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SEAN KEENIHAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 119.0 |
| REQUEST :02/04/2019 18:39:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TIMOTHY ANDERSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HEWITT,ROSE PARK</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/17/1945</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567182</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TIMOTHY ANDERSON</n:MATCHNAME><n:ORIGINALSDNNAME>TIMOTHY ANDERSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TIMOTHY ANDERSONTIMOTHY ANDERSONTIMOTHY ANDERSONNAMEPEPPERSONPEP(4/7/1945; SA Supreme Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TIMOTHY ANDERSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 120.0 |
| REQUEST :02/04/2019 18:39:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JANINE ELIZABETH OBRIEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICTORIA ST,MOE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567184</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JANINE ELIZABETH OBRIEN</n:MATCHNAME><n:ORIGINALSDNNAME>JANINE ELIZABETH OBRIEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/9/69;David O&apos;Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENJANINE ELIZABETH OBRIENNAMEPEPPERSONPEP(29/9/69;David O'Brien(PEP/spouse). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JANINE ELIZABETH OBRIEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 121.0 |
| REQUEST :02/04/2019 18:39:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OCONNOR MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">VIC</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MELALEUCA DR,CLARINDA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567187</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OCONNOR MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/59;Brendan O&apos;Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OCONNOR MICHAELOCONNOR MICHAELMICHAEL OCONNORNAMEPEPPERSONPEP(13/12/59;Brendan O'Connor (PEP/brother). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 122.0 |
| REQUEST :02/04/2019 18:39:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WALSH MICHAEL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true">QLD</CITY> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SUTHERLAND AVENUE,ASCOT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/10/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567189</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WALSH MICHAEL</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL WALSH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WALSH MICHAELWALSH MICHAELMICHAEL WALSHNAMEPEPPERSONPEP(12/08/1965);Dept of Health. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL WALSH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 123.0 |
| REQUEST :02/04/2019 18:39:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUI GI CARBO NE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VIA DELIA MERCEDE,ROME</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ITALY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/12/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567192</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUI GI CARBO NE</n:MATCHNAME><n:ORIGINALSDNNAME>LUIGI CARBONE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUI GI CARBO NELUI GI CARBO NELUIGI CARBONENAMEPEPPERSONPEP(1/12/64;Member State Advisory Board. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUIGI CARBONE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 124.0 |
| REQUEST :02/04/2019 18:39:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MA NUEL CARDE NAS FONSECA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GREY ST,WELLINGTON CBD,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/13/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567194</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MA NUEL CARDE NAS FONSECA</n:MATCHNAME><n:ORIGINALSDNNAME>MANUEL CARDENAS FONSECA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MA NUEL CARDE NAS FONSECAMA NUEL CARDE NAS FONSECAMANUEL CARDENAS FONSECANAMEPEPPERSONPEP(13/2/58;Senate Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MANUEL CARDENAS FONSECA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 125.0 |
| REQUEST :02/04/2019 18:39:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RU FEN CHE"NG</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OCEAN RD,CHANGUA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">TAIWAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/16/1957</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567197</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RU FEN CHE&quot;NG</n:MATCHNAME><n:ORIGINALSDNNAME>RU FEN CHENG</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RU FEN CHE"NGRU FEN CHE"NGRU FEN CHENGNAMEPEPPERSONPEP(16/02/57); Member of Yuan Legislative. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | RU FEN CHENG found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 126.0 |
| REQUEST :02/04/2019 18:39:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JEN-NIFER WILLIAM'S</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">DEAKIN ST,BENTLEIGH EAST</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/22/1950</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567200</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JEN-NIFER WILLIAM&apos;S</n:MATCHNAME><n:ORIGINALSDNNAME>JENNIFER WILLIAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JEN-NIFER WILLIAM'SJEN-NIFER WILLIAM'SJENNIFER WILLIAMSNAMEPEPPERSONPEP(22/06/50)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JENNIFER WILLIAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 127.0 |
| REQUEST :02/04/2019 18:39:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CAS5ANDRA OCONN0R</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">FOREST ROAD,WEST HOBART</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1967</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567203</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CAS5ANDRA OCONN0R</n:MATCHNAME><n:ORIGINALSDNNAME>CASSANDRA OCONNOR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CAS5ANDRA OCONN0RCAS5ANDRA OCONN0RCASSANDRA OCONNORNAMEPEPPERSONPEP(01/04/67)TAS House of Assembly .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CASSANDRA OCONNOR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 128.0 |
| REQUEST :02/04/2019 18:39:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZS0FIA HORVA9H</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ARNYAS,KISGYOR,KISGYOR</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">HUNGARY</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567206</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZS0FIA HORVA9H</n:MATCHNAME><n:ORIGINALSDNNAME>ZSOFIA HORVATH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZS0FIA HORVA9HZS0FIA HORVA9HZSOFIA HORVATHNAMEPEPPERSONPEP (01/03/1995;Andras Horvath PEP father). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZSOFIA HORVATH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 129.0 |
| REQUEST :02/04/2019 18:39:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>M@RIA ADOZINDA PIRES DA S!LVA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PANTAI KELAPA,DILI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">EAST TIMOR</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/22/1975</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567208</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>M@RIA ADOZINDA PIRES DA S!LVA</n:MATCHNAME><n:ORIGINALSDNNAME>MARIA ADOZINDA PIRES DA SILVA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | M@RIA ADOZINDA PIRES DA S!LVAM@RIA ADOZINDA PIRES DA S!LVAMARIA ADOZINDA PIRES DA SILVANAMEPEPPERSONPEP(22/07/1975;Member of National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARIA ADOZINDA PIRES DA SILVA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 130.0 |
| REQUEST :02/04/2019 18:39:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KOEKA NIXON MANGAPE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAMPTON STREET,PORT MORESBY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/16/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:39:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567210</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KOEKA NIXON MANGAPE</n:MATCHNAME><n:ORIGINALSDNNAME>KOEKA NIXON MANGAPE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KOEKA NIXON MANGAPEKOEKA NIXON MANGAPEKOEKA NIXON MANGAPENAMEPEPPERSONPEP(16/09/1962;Member National Parliament. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | KOEKA NIXON MANGAPE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 131.0 |
| REQUEST :02/04/2019 18:39:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TLESSING FARAYI MUNYENYIWA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AERODROME,VICTORIA FALLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">ZIMBABWE</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/03/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:00 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567212</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TLESSING FARAYI MUNYENYIWA</n:MATCHNAME><n:ORIGINALSDNNAME>BLESSING FARAYI MUNYENYIWA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TLESSING FARAYI MUNYENYIWATLESSING FARAYI MUNYENYIWABLESSING FARAYI MUNYENYIWANAMEPEPPERSONPEP(28/03/78;Director Zimbabve Tourism. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BLESSING FARAYI MUNYENYIWA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 132.0 |
| REQUEST :02/04/2019 18:40:00 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OSABEL DA COSTA FERREIRA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">LEANYER,LEANYER, PIN:812</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/15/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567214</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OSABEL DA COSTA FERREIRA</n:MATCHNAME><n:ORIGINALSDNNAME>ISABEL DA COSTA FERREIRA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OSABEL DA COSTA FERREIRAOSABEL DA COSTA FERREIRAISABEL DA COSTA FERREIRANAMEPEPPERSONPEP(15/04/74; Vice Minister Justice. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ISABEL DA COSTA FERREIRA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 133.0 |
| REQUEST :02/04/2019 18:40:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ONORRIS JACK KALMET</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/28/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567216</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ONORRIS JACK KALMET</n:MATCHNAME><n:ORIGINALSDNNAME>NORRIS JACK KALMET</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ONORRIS JACK KALMETONORRIS JACK KALMETNORRIS JACK KALMETNAMEPEPPERSONPEP(28/09/76;Minister of Health.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NORRIS JACK KALMET found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 134.0 |
| REQUEST :02/04/2019 18:40:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>IPAUL DAVID MCLACHLAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">02/06/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567219</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>IPAUL DAVID MCLACHLAN</n:MATCHNAME><n:ORIGINALSDNNAME>PAUL DAVID MCLACHLAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | IPAUL DAVID MCLACHLANIPAUL DAVID MCLACHLANPAUL DAVID MCLACHLANNAMEPEPPERSONPEP(06/02/1964)Commander Aust Army. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PAUL DAVID MCLACHLAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 135.0 |
| REQUEST :02/04/2019 18:40:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>EBENEZE'R O-DURO OWUSU</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VICE CHANCELLOR'S CRESCENT,LEGOA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">GHANA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/12/1960</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567221</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>EBENEZE&apos;R O-DURO OWUSU</n:MATCHNAME><n:ORIGINALSDNNAME>EBENEZER ODURO OWUSU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | EBENEZE'R O-DURO OWUSUEBENEZE'R O-DURO OWUSUEBENEZER ODURO OWUSUNAMEPEPPERSONPEP(11/12/1960;Vice Chancellor.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | EBENEZER ODURO OWUSU found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 136.0 |
| REQUEST :02/04/2019 18:40:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>A-LISON ELLEN LLOY'DD-WRIGHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">EVERARD TCE,FORESTVILLE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/14/1981</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:10 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567224</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>A-LISON ELLEN LLOY&apos;DD-WRIGHT</n:MATCHNAME><n:ORIGINALSDNNAME>ALISON ELLEN LLOYDD-WRIGHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | A-LISON ELLEN LLOY'DD-WRIGHTA-LISON ELLEN LLOY'DD-WRIGHTALISON ELLEN LLOYDD-WRIGHTNAMEPEPPERSONPEP(14/01/1981)Board Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALISON ELLEN LLOYDD-WRIGHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 137.0 |
| REQUEST :02/04/2019 18:40:10 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ST'EPHEN NICHOLAS, CATANIA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CECAL RD,WADESTOWN,WELLINGTON</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/24/1984</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:12 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567226</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ST&apos;EPHEN NICHOLAS, CATANIA</n:MATCHNAME><n:ORIGINALSDNNAME>STEPHEN NICHOLAS CATANIA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ST'EPHEN NICHOLAS, CATANIAST'EPHEN NICHOLAS, CATANIASTEPHEN NICHOLAS CATANIANAMEPEPPERSONPEP(24/04/1984); Son of Nick Catania. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | STEPHEN NICHOLAS CATANIA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 138.0 |
| REQUEST :02/04/2019 18:40:12 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELISA,BETH W'EBER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">TYRELL ST,NEDLANDS,WA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:14 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567228</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELISA,BETH W&apos;EBER</n:MATCHNAME><n:ORIGINALSDNNAME>ELISABETH WEBER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELISA,BETH W'EBERELISA,BETH W'EBERELISABETH WEBERNAMEPEPPERSONPEP(22/01/1952); Spouse to Ernst Juerg Weber . Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ELISABETH WEBER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 139.0 |
| REQUEST :02/04/2019 18:40:14 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ATHERINE NANJALA WAMBILIANGA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/06/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567230</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ATHERINE NANJALA WAMBILIANGA</n:MATCHNAME><n:ORIGINALSDNNAME>CATHERINE NANJALA WAMBILIANGA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ATHERINE NANJALA WAMBILIANGAATHERINE NANJALA WAMBILIANGACATHERINE NANJALA WAMBILIANGANAMEPEPPERSONPEP(1/6/1966; National Assembly Member. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHERINE NANJALA WAMBILIANGA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 140.0 |
| REQUEST :02/04/2019 18:40:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ILAS KIPKOECH TIREN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VILLAGE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VILLAGE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">KENYA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/05/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567232</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ILAS KIPKOECH TIREN</n:MATCHNAME><n:ORIGINALSDNNAME>SILAS KIPKOECH TIREN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ILAS KIPKOECH TIRENILAS KIPKOECH TIRENSILAS KIPKOECH TIRENNAMEPEPPERSONPEP(6/5/1966; National Assembly MemberCall 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SILAS KIPKOECH TIREN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 141.0 |
| REQUEST :02/04/2019 18:40:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HELENE ELIZABETH QUILTER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WAKEHELA ST,WELLINGTON,WELLINGTON,N/A</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1953</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567235</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HELENE ELIZABETH QUILTER</n:MATCHNAME><n:ORIGINALSDNNAME>HELENE ELIZABETH QUILTER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERHELENE ELIZABETH QUILTERNAMEPEPPERSONPEP(10/01/1953;Secretary of Defence). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | HELENE ELIZABETH QUILTER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 142.0 |
| REQUEST :02/04/2019 18:40:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARILYN BLANCHE HARBISON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WARQICK AVENUE,SURREY HILLS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/07/1951</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567238</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARILYN BLANCHE HARBISON</n:MATCHNAME><n:ORIGINALSDNNAME>MARILYN BLANCHE HARBISON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONMARILYN BLANCHE HARBISONNAMEPEPPERSONPEP(7/12/1951);Judge .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MARILYN BLANCHE HARBISON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 143.0 |
| REQUEST :02/04/2019 18:40:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>WERA MORI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHUAVE,SIMBU,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/01/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567241</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>WERA MORI</n:MATCHNAME><n:ORIGINALSDNNAME>WERA MORI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | WERA MORIWERA MORIWERA MORINAMEPEPPERSONPEP(10/08/1958; Minister). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | WERA MORI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 144.0 |
| REQUEST :02/04/2019 18:40:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TOSHIKI TOJO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">COLLIN STRTEET,MELBOURNE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1974</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567243</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TOSHIKI TOJO</n:MATCHNAME><n:ORIGINALSDNNAME>TOSHIKI TOJO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TOSHIKI TOJOTOSHIKI TOJOTOSHIKI TOJONAMEPEPPERSONPEP(30/12/1970); Consul in Melb .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TOSHIKI TOJO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 145.0 |
| REQUEST :02/04/2019 18:40:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>BRUCE JAMES SCOTT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHOLLEM ACCESS RD,POHUEHUE RD3,AUCKLAND,NEW ZEALAND</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567245</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>BRUCE JAMES SCOTT</n:MATCHNAME><n:ORIGINALSDNNAME>BRUCE JAMES SCOTT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | BRUCE JAMES SCOTTBRUCE JAMES SCOTTBRUCE JAMES SCOTTNAMEPEPPERSONPEP(01/07/1954; Board Member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | BRUCE JAMES SCOTT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 146.0 |
| REQUEST :02/04/2019 18:40:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LUKE NIAP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">PIMCO ST,PORT MORESBY,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">PAPUA NEW GUINEA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/27/1955</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567248</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LUKE NIAP</n:MATCHNAME><n:ORIGINALSDNNAME>LUKE NIAP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LUKE NIAPLUKE NIAPLUKE NIAPNAMEPEPPERSONPEP(27/03/1955; Board Member.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | LUKE NIAP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 147.0 |
| REQUEST :02/04/2019 18:40:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GARY GRAY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GOUGER ST,TORRENS,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/31/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567251</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GARY GRAY</n:MATCHNAME><n:ORIGINALSDNNAME>GARY GRAY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GARY GRAYGARY GRAYGARY GRAYNAMEPEPPERSONPEP(31/01/1950);Spouse Anne Maree Plunkett .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GARY GRAY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 148.0 |
| REQUEST :02/04/2019 18:40:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SONAM JAMTSHO</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CHNGZAMTOK,THIMPHN,OTHER (OUTSIDE AUSTRALIA)</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BHUTAN</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:33 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567254</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SONAM JAMTSHO</n:MATCHNAME><n:ORIGINALSDNNAME>SONAM JAMTSHO</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SONAM JAMTSHOSONAM JAMTSHOSONAM JAMTSHONAMEPEPPERSONPEP(1/9/1987; National Assembly Bhutan.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SONAM JAMTSHO found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 159.0 |
| REQUEST :02/04/2019 18:40:33 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lei Shi</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/20/1987</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:35 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567257</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lei Shi</n:MATCHNAME><n:ORIGINALSDNNAME>Lei Shi</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Lei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lei ShiLei ShiLei ShiNAMEPEPPERSONLei Shi (00/01/1900) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Lei Shi found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 160.0 |
| REQUEST :02/04/2019 18:40:35 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>RACHEL MAREE NEKIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/16/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:37 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567259</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>RACHEL MAREE NEKIC</n:MATCHNAME><n:ORIGINALSDNNAME>RACHEL MAREE NEKIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>RACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | RACHEL MAREE NEKICRACHEL MAREE NEKICRACHEL MAREE NEKICNAMEPEPPERSONRACHEL NEKIC 16/11/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | RACHEL MAREE NEKIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 161.0 |
| REQUEST :02/04/2019 18:40:37 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GIUSEPPE COLUBRIALE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/06/1971</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567261</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GIUSEPPE COLUBRIALE</n:MATCHNAME><n:ORIGINALSDNNAME>GIUSEPPE COLUBRIALE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALEGIUSEPPE COLUBRIALENAMEPEPPERSONGIUSEPPE COLUBRIALE (06/03/1971) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GIUSEPPE COLUBRIALE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 162.0 |
| REQUEST :02/04/2019 18:40:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LISA RUSSELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/15/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567263</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LISA RUSSELL</n:MATCHNAME><n:ORIGINALSDNNAME>LISA RUSSELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LISA RUSSELLLISA RUSSELLLISA RUSSELLNAMEPEPPERSONLISA RUSSELL (15/01/1965) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | LISA RUSSELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 163.0 |
| REQUEST :02/04/2019 18:40:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Zhu Yuan</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/27/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567265</n:TRANSACTIONID><n:MATCHES n:COUNT="3"><n:MATCH n:N="0"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>Zhu Yuan</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Zhu Yuan (27/10/1980) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="2"><n:MATCHNAME>Zhu Yuan</n:MATCHNAME><n:ORIGINALSDNNAME>YUAN YUAN ZHU</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Zhu YuanZhu YuanYUAN YUAN ZHUNAMEPEPPERSONZHU YUAN (27/10/1980) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Zhu Yuan found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 164.0 |
| REQUEST :02/04/2019 18:40:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SABELLA CARLINI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/03/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567267</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SABELLA CARLINI</n:MATCHNAME><n:ORIGINALSDNNAME>SABELLA CARLINI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SABELLA CARLINISABELLA CARLINISABELLA CARLININAMEPEPPERSONSABELLA CARLINI(03/01/1982)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SABELLA CARLINI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 165.0 |
| REQUEST :02/04/2019 18:40:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER ALAN JOHN TOWSEY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567270</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER TOWSEY (23/02/1951) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER ALAN JOHN TOWSEY</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER TOWSEY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER ALAN JOHN TOWSEYCHRISTOPHER TOWSEYNAMEPEPPERSONCHRISTOPHER ALAN JOHN TOWSEY(22/04/1976)is on ANZ Watch list (Password:Comp1). Refer to Compliance Sharepoint for documents required. |
| Passed | CHRISTOPHER ALAN JOHN TOWSEY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 166.0 |
| REQUEST :02/04/2019 18:40:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Arnold</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/13/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567272</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Arnold</n:MATCHNAME><n:ORIGINALSDNNAME>David Arnold</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David ArnoldDavid ArnoldDavid ArnoldNAMEPEPPERSONPEP(13/12/1962); Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | David Arnold found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 167.0 |
| REQUEST :02/04/2019 18:40:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ALLISON ANNE SINCLAIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/29/1954</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567275</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>ALLISON ANNE SINCLAIR</n:MATCHNAME><n:ORIGINALSDNNAME>ALLISON ANNE SINCLAIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRALLISON ANNE SINCLAIRNAMEPEPPERSONPEP(29/03/1954);District Court. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ALLISON ANNE SINCLAIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 168.0 |
| REQUEST :02/04/2019 18:40:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Paul Cochrane</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/08/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567277</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Paul Cochrane</n:MATCHNAME><n:ORIGINALSDNNAME>Paul Cochrane</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Paul CochranePaul CochranePaul CochraneNAMEPEPPERSONPEP(08/07/1958; Senior Executive.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Paul Cochrane found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 169.0 |
| REQUEST :02/04/2019 18:40:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Melanie Ritchie</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567279</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Melanie Ritchie</n:MATCHNAME><n:ORIGINALSDNNAME>Melanie Ritchie</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Melanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Melanie RitchieMelanie RitchieMelanie RitchieNAMEPEPPERSONMelanie Ritchie(22/04/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Melanie Ritchie found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 170.0 |
| REQUEST :02/04/2019 18:40:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/09/1958</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567281</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament member).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>CHRISTOPHER CLAUDE ANTOINE EMELEE</n:MATCHNAME><n:ORIGINALSDNNAME>CHRISTOPHE CLAUDE EMELEE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHER CLAUDE ANTOINE EMELEECHRISTOPHE CLAUDE EMELEENAMEPEPPERSONPEP(09/01/1958;Parliament ). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CHRISTOPHER CLAUDE ANTOINE EMELEE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 171.0 |
| REQUEST :02/04/2019 18:40:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>HA BICH THI NGYEN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:40:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567283</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>HA BICH THI NGYEN</n:MATCHNAME><n:ORIGINALSDNNAME>HA BICH THI NGYEN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>HA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | HA BICH THI NGYENHA BICH THI NGYENHA BICH THI NGYENNAMEPEPPERSONHA THI NGYEN(23/03/1976) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | HA BICH THI NGYEN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 172.0 |
| REQUEST :02/04/2019 18:40:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Monise Tuivaka Laafai</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567285</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>Monise Tuivaka Laafai</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/1961; Minister Comms/Transport).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Monise Tuivaka Laafai</n:MATCHNAME><n:ORIGINALSDNNAME>MONISE LAAFAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Monise Tuivaka LaafaiMonise Tuivaka LaafaiMONISE LAAFAINAMEPEPPERSONPEP(21/01/61)Communications Minister. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Monise Tuivaka Laafai found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 173.0 |
| REQUEST :02/04/2019 18:41:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>John Heathers</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/27/1949</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:02 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567287</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>John Heathers</n:MATCHNAME><n:ORIGINALSDNNAME>John Heathers</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>John Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | John HeathersJohn HeathersJohn HeathersNAMEPEPPERSONJohn Heathers (27/08/1949) is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | John Heathers found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 174.0 |
| REQUEST :02/04/2019 18:41:02 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ANTONIO MONTANARI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1938</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:04 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567290</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ANTONIO MONTANARI</n:MATCHNAME><n:ORIGINALSDNNAME>ANTONIO MONTANARI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ANTONIO MONTANARIANTONIO MONTANARIANTONIO MONTANARINAMEPEPPERSONANTONIO MONTANARI (21/09/1938) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ANTONIO MONTANARI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 175.0 |
| REQUEST :02/04/2019 18:41:04 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ELVIRA JANCAUSKAS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/29/1968</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:06 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567292</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ELVIRA JANCAUSKAS</n:MATCHNAME><n:ORIGINALSDNNAME>ELVIRA JANCAUSKAS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ELVIRA JANCAUSKASELVIRA JANCAUSKASELVIRA JANCAUSKASNAMEPEPPERSONELVIRA JANCAUSKAS(29/10/1968) ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ELVIRA JANCAUSKAS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 176.0 |
| REQUEST :02/04/2019 18:41:06 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jeffrey Kamins</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/05/1956</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567294</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jeffrey Kamins</n:MATCHNAME><n:ORIGINALSDNNAME>Jeffrey Kamins</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jeffrey Kamins (05/03/1956</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jeffrey KaminsJeffrey KaminsJeffrey KaminsNAMEPEPPERSONJeffrey Kamins (05/03/1956 |
| Passed | Jeffrey Kamins found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 177.0 |
| REQUEST :02/04/2019 18:41:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567296</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PREEDYGREGORY PREEDYGREGORY CHARLES PREEDYNAMEPEPPERSONGREGORY CHARLES PREEDY (26/10/1961 |
| Passed | GREGORY PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 178.0 |
| REQUEST :02/04/2019 18:41:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY CHARLES PREEDY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567299</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY CHARLES PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY CHARLES PREEDY (26/10/1961</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>GREGORY CHARLES PREEDY</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PREEDY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>GREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY CHARLES PREEDYGREGORY CHARLES PREEDYGREGORY PREEDYNAMEPEPPERSONGREGORY PREEDY (26/10/1961)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | GREGORY CHARLES PREEDY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 179.0 |
| REQUEST :02/04/2019 18:41:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>KHALED RIAHI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/13/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567301</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>KHALED RIAHI</n:MATCHNAME><n:ORIGINALSDNNAME>KHALED RIAHI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>KHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | KHALED RIAHIKHALED RIAHIKHALED RIAHINAMEPEPPERSONKHALED RIAHI (13/01/1966) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | KHALED RIAHI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 180.0 |
| REQUEST :02/04/2019 18:41:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Rebecca Downey</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/18/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:16 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567303</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Rebecca Downey</n:MATCHNAME><n:ORIGINALSDNNAME>Rebecca Downey</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Rebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Rebecca DowneyRebecca DowneyRebecca DowneyNAMEPEPPERSONRebecca Downey 18/04/1991 is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Rebecca Downey found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 181.0 |
| REQUEST :02/04/2019 18:41:16 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Manuel Octavio Morales</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/11/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:18 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567305</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Octavio Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Octavio (11-09-1952)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>Manuel Octavio Morales</n:MATCHNAME><n:ORIGINALSDNNAME>Manuel Morales</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Manuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Manuel Octavio MoralesManuel Octavio MoralesManuel MoralesNAMEPEPPERSONManuel Morales(11/09/1952)is on ANZ Watch List. Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | Manuel Octavio Morales found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 182.0 |
| REQUEST :02/04/2019 18:41:18 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MAURO KOLOBARIC</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/07/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:20 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567307</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MAURO KOLOBARIC</n:MATCHNAME><n:ORIGINALSDNNAME>MAURO KOLOBARIC</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MAURO KOLOBARICMAURO KOLOBARICMAURO KOLOBARICNAMEPEPPERSONPEP(07/01/1962); Consular Staff) Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MAURO KOLOBARIC found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 183.0 |
| REQUEST :02/04/2019 18:41:20 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN ANTHONY DELL</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/08/1964</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:22 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567309</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN ANTHONY DELL</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN ANTHONY DELL</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>JOHN ANTHONY DELL (08/08/1964</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN ANTHONY DELLJOHN ANTHONY DELLJOHN ANTHONY DELLNAMEPEPPERSONJOHN ANTHONY DELL (08/08/1964 |
| Passed | JOHN ANTHONY DELL found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 184.0 |
| REQUEST :02/04/2019 18:41:22 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Andrew Baltensperger</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567311</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Andrew Baltensperger</n:MATCHNAME><n:ORIGINALSDNNAME>Andrew Baltensperger</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Andrew BaltenspergerAndrew BaltenspergerAndrew BaltenspergerNAMEPEPPERSONPEP; Rural City Of Murray Bridge).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Andrew Baltensperger found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 185.0 |
| REQUEST :02/04/2019 18:41:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SAMUEL G ARIARATHAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/15/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:26 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567313</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL G ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM(15/09/1952)ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>SAMUEL G ARIARATHAM</n:MATCHNAME><n:ORIGINALSDNNAME>SAMUEL ARIARATHAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>SAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SAMUEL G ARIARATHAMSAMUEL G ARIARATHAMSAMUEL ARIARATHAMNAMEPEPPERSONSAMUEL ARIARATHAM (15/09/1952) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | SAMUEL G ARIARATHAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 186.0 |
| REQUEST :02/04/2019 18:41:26 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FELIX HAZARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:28 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567315</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FELIX HAZARD</n:MATCHNAME><n:ORIGINALSDNNAME>FELIX HAZARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FELIX HAZARDFELIX HAZARDFELIX HAZARDNAMEPEPPERSONFELIX HAZARD (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FELIX HAZARD found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 187.0 |
| REQUEST :02/04/2019 18:41:28 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ASTRAEA CLARKSON NALDER</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:30 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567317</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ASTRAEA CLARKSON NALDER</n:MATCHNAME><n:ORIGINALSDNNAME>ASTRAEA CLARKSON NALDER</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>ASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERASTRAEA CLARKSON NALDERNAMEPEPPERSONASTRAEA NALDER (21/01/1990) ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | ASTRAEA CLARKSON NALDER found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 188.0 |
| REQUEST :02/04/2019 18:41:30 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>OTINIELU TAUTELEIMALAE TAUSI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/07/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567319</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>OTINIELU TAUTELEIMALAE TAUSI</n:MATCHNAME><n:ORIGINALSDNNAME>OTINIELU TAUTELEIMALAE TAUSI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | OTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSIOTINIELU TAUTELEIMALAE TAUSINAMEPEPPERSONPEP(07/04/1947;POLITICAL Speaker).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | OTINIELU TAUTELEIMALAE TAUSI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 189.0 |
| REQUEST :02/04/2019 18:41:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>SHAREE ADAMS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/01/1980</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567321</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>SHAREE ADAMS</n:MATCHNAME><n:ORIGINALSDNNAME>SHAREE ADAMS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | SHAREE ADAMSSHAREE ADAMSSHAREE ADAMSNAMEPEPPERSONPEP( 01/04/1980;Daughter of Branch manager).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | SHAREE ADAMS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 190.0 |
| REQUEST :02/04/2019 18:41:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MARIAM ABDULAI</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/21/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567323</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MARIAM ABDULAI</n:MATCHNAME><n:ORIGINALSDNNAME>MARIAM ABDULAI</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>MARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MARIAM ABDULAIMARIAM ABDULAIMARIAM ABDULAINAMEPEPPERSONMARIAM ABDULAI(21/01/1983)is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | MARIAM ABDULAI found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 191.0 |
| REQUEST :02/04/2019 18:41:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FAISAL WAZIR</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/21/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567326</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FAISAL WAZIR</n:MATCHNAME><n:ORIGINALSDNNAME>FAISAL WAZIR</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>FAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to ANZ Compliance.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FAISAL WAZIRFAISAL WAZIRFAISAL WAZIRNAMEPEPPERSONFAISAL WAZIR (21/09/1979) is on ANZ Watch list (Ring 1800431174(AU)/0800449723(NZ).Must seek Nationality, Occupation, Transaction purpose, and copies of: SOF evidence, Primary & Secondary ID & email to ANZ Compliance. |
| Passed | FAISAL WAZIR found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 192.0 |
| REQUEST :02/04/2019 18:41:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>LI TING OH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/11/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:39 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567328</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>LI TING OH</n:MATCHNAME><n:ORIGINALSDNNAME>LI TING OH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>LI TING OH (11/07/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | LI TING OHLI TING OHLI TING OHNAMEPEPPERSONLI TING OH (11/07/1983 |
| Passed | LI TING OH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 193.0 |
| REQUEST :02/04/2019 18:41:39 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Lynelle Briggs</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true"/> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:41 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567331</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Lynelle Briggs</n:MATCHNAME><n:ORIGINALSDNNAME>Lynelle Briggs</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Lynelle BriggsLynelle BriggsLynelle BriggsNAMEPEPPERSONPEP(23/06/1957;Senior Official).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | Lynelle Briggs found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 194.0 |
| REQUEST :02/04/2019 18:41:41 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Danielle Hosking</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">05/02/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:43 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567333</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Danielle Hosking</n:MATCHNAME><n:ORIGINALSDNNAME>Danielle Hosking</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Danielle Hosking (02/05/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Danielle HoskingDanielle HoskingDanielle HoskingNAMEPEPPERSONDanielle Hosking (02/05/1993 |
| Passed | Danielle Hosking found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 195.0 |
| REQUEST :02/04/2019 18:41:43 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Jiajian Li</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/09/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:45 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567335</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Jiajian Li</n:MATCHNAME><n:ORIGINALSDNNAME>Jiajian Li</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Jiajian Li (09/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Jiajian LiJiajian LiJiajian LiNAMEPEPPERSONJiajian Li (09/11/1994 |
| Passed | Jiajian Li found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 196.0 |
| REQUEST :02/04/2019 18:41:45 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Shaun Rua</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/06/1994</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567337</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Shaun Rua</n:MATCHNAME><n:ORIGINALSDNNAME>Shaun Rua</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Shaun Rua (06/11/1994</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Shaun RuaShaun RuaShaun RuaNAMEPEPPERSONShaun Rua (06/11/1994 |
| Passed | Shaun Rua found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 197.0 |
| REQUEST :02/04/2019 18:41:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tutai Gill</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/25/1998</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567339</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tutai Gill</n:MATCHNAME><n:ORIGINALSDNNAME>Tutai Gill</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Tutai Gill (25/07/1998</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tutai GillTutai GillTutai GillNAMEPEPPERSONTutai Gill (25/07/1998 |
| Passed | Tutai Gill found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 198.0 |
| REQUEST :02/04/2019 18:41:49 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Tipone</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:51 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567341</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Tipone</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Tipone</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Tipone (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela TiponeSela TiponeSela TiponeNAMEPEPPERSONSela Tipone (26/10/1993 |
| Passed | Sela Tipone found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 199.0 |
| REQUEST :02/04/2019 18:41:51 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Sela Aroha</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/26/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:53 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567343</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Sela Aroha</n:MATCHNAME><n:ORIGINALSDNNAME>Sela Aroha</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Sela Aroha (26/10/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Sela ArohaSela ArohaSela ArohaNAMEPEPPERSONSela Aroha (26/10/1993 |
| Passed | Sela Aroha found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 200.0 |
| REQUEST :02/04/2019 18:41:53 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CHEAN PUAH</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/18/1995</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:55 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567346</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CHEAN PUAH</n:MATCHNAME><n:ORIGINALSDNNAME>CHEAN PUAH</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>CHEAN PUAH (18/01/1995</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CHEAN PUAHCHEAN PUAHCHEAN PUAHNAMEPEPPERSONCHEAN PUAH (18/01/1995 |
| Passed | CHEAN PUAH found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 201.0 |
| REQUEST :02/04/2019 18:41:55 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Tony Nguyen</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/30/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:57 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567348</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Tony Nguyen</n:MATCHNAME><n:ORIGINALSDNNAME>Tony Nguyen</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>tTny Nguyen (30/01/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Tony NguyenTony NguyenTony NguyenNAMEPEPPERSONtTny Nguyen (30/01/1988 |
| Passed | Tony Nguyen found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 202.0 |
| REQUEST :02/04/2019 18:41:57 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>David Dascal</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/03/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:41:59 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567350</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>David Dascal</n:MATCHNAME><n:ORIGINALSDNNAME>David Dascal</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>David Dascal (03/12/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | David DascalDavid DascalDavid DascalNAMEPEPPERSONDavid Dascal (03/12/1991 |
| Passed | David Dascal found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 203.0 |
| REQUEST :02/04/2019 18:41:59 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Miranda Ellis</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/23/1993</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:01 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567352</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Miranda Ellis</n:MATCHNAME><n:ORIGINALSDNNAME>Miranda Ellis</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Miranda Ellis (23/03/1993</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Miranda EllisMiranda EllisMiranda EllisNAMEPEPPERSONMiranda Ellis (23/03/1993 |
| Passed | Miranda Ellis found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 204.0 |
| REQUEST :02/04/2019 18:42:01 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Razzak Abdur Syed</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/31/1963</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:03 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567354</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Razzak Abdur Syed</n:MATCHNAME><n:ORIGINALSDNNAME>Razzak Abdur Syed</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Razzak Abdur Syed (31/12/1963</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Razzak Abdur SyedRazzak Abdur SyedRazzak Abdur SyedNAMEPEPPERSONRazzak Abdur Syed (31/12/1963 |
| Passed | Razzak Abdur Syed found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 205.0 |
| REQUEST :02/04/2019 18:42:03 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Ahmed Faraj</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/29/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:05 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567356</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Ahmed Faraj</n:MATCHNAME><n:ORIGINALSDNNAME>Ahmed Faraj</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Ahmed Faraj (29/08/1969</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Ahmed FarajAhmed FarajAhmed FarajNAMEPEPPERSONAhmed Faraj (29/08/1969 |
| Passed | Ahmed Faraj found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 206.0 |
| REQUEST :02/04/2019 18:42:05 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Halen Mahia</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/09/1988</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:08 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567358</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Halen Mahia</n:MATCHNAME><n:ORIGINALSDNNAME>Halen Mahia</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Halen Mahia (09/08/1988</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Halen MahiaHalen MahiaHalen MahiaNAMEPEPPERSONHalen Mahia (09/08/1988 |
| Passed | Halen Mahia found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 207.0 |
| REQUEST :02/04/2019 18:42:08 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Karen Anderson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/26/1991</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:09 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567359</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Karen Anderson</n:MATCHNAME><n:ORIGINALSDNNAME>Karen Anderson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Karen Anderson (26/07/1991</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Karen AndersonKaren AndersonKaren AndersonNAMEPEPPERSONKaren Anderson (26/07/1991 |
| Passed | Karen Anderson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 208.0 |
| REQUEST :02/04/2019 18:42:09 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>Joshua Hodgkisson</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NULL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NULL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true"/> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/23/1983</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:11 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567360</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>Joshua Hodgkisson</n:MATCHNAME><n:ORIGINALSDNNAME>Joshua Hodgkisson</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>Joshua Hodgkisson (23/11/1983</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | Joshua HodgkissonJoshua HodgkissonJoshua HodgkissonNAMEPEPPERSONJoshua Hodgkisson (23/11/1983 |
| Passed | Joshua Hodgkisson found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 209.0 |
| REQUEST :02/04/2019 18:42:11 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID KEMP</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SWINBURNE AVE,HAWTHORN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1941</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:13 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567362</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>DAVID KEMP</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID KEMP</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID KEMPDAVID KEMPDAVID KEMPNAMEPEPPERSONPEP(10/14/41)Aust Liberal Party. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID KEMP found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 210.0 |
| REQUEST :02/04/2019 18:42:13 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>AWAL MUCHARAM ECKY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">WIBAUA MUCHKIL,BEKASI</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">03/19/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:15 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567363</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>AWAL MUCHARAM ECKY</n:MATCHNAME><n:ORIGINALSDNNAME>AWAL MUCHARAM ECKY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | AWAL MUCHARAM ECKYAWAL MUCHARAM ECKYAWAL MUCHARAM ECKYNAMEPEPPERSONPEP(19/03/1969;House of Representatives. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | AWAL MUCHARAM ECKY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 211.0 |
| REQUEST :02/04/2019 18:42:15 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ROBYN MARY WORTHINGTON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SPRAY FARM LANE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">10/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:17 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567364</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ROBYN MARY WORTHINGTON</n:MATCHNAME><n:ORIGINALSDNNAME>ROBYN MARY WORTHINGTON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONROBYN MARY WORTHINGTONNAMEPEPPERSONPEP(10/14/1959);Victorian Insurance Auth. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ROBYN MARY WORTHINGTON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 212.0 |
| REQUEST :02/04/2019 18:42:17 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZOE TREZISE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ALEXANDER AVE</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">07/04/1990</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:19 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567365</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZOE TREZISE</n:MATCHNAME><n:ORIGINALSDNNAME>ZOE TREZISE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZOE TREZISEZOE TREZISEZOE TREZISENAMEPEPPERSONPEP(7/4/1990);Daughter of Ian Trezise.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZOE TREZISE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 213.0 |
| REQUEST :02/04/2019 18:42:19 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>PATRICK JOHN KEANE</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">STANLEY POINT RD,STANLEY POINT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">06/24/1946</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:21 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567366</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>PATRICK JOHN KEANE</n:MATCHNAME><n:ORIGINALSDNNAME>PATRICK JOHN KEANE</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | PATRICK JOHN KEANEPATRICK JOHN KEANEPATRICK JOHN KEANENAMEPEPPERSONPEP(14/06/1946; High Court Judge. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | PATRICK JOHN KEANE found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 214.0 |
| REQUEST :02/04/2019 18:42:21 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>FRANCES JENNIFER ADAMSON</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">ENDEAVOUR ST,RED HILL,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/20/1961</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:23 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567367</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>FRANCES JENNIFER ADAMSON</n:MATCHNAME><n:ORIGINALSDNNAME>FRANCES JENNIFER ADAMSON</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(4/20/1961);Dept Foreign Affairs&amp;Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | FRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONFRANCES JENNIFER ADAMSONNAMEPEPPERSONPEP(4/20/1961);Dept Foreign Affairs&Trade. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | FRANCES JENNIFER ADAMSON found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 215.0 |
| REQUEST :02/04/2019 18:42:23 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GORDON LILO DARCY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">GUADANAL,HONIARA,OTHER (OUTSIDE AUSTRALIA),0000,SOLOMON ISLANDS</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">SOLOMON ISLANDS</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/28/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:24 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567368</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GORDON LILO DARCY</n:MATCHNAME><n:ORIGINALSDNNAME>GORDON LILO DARCY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GORDON LILO DARCYGORDON LILO DARCYGORDON LILO DARCYNAMEPEPPERSONPEP(28/08/1965; PM Solomon Islands)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GORDON LILO DARCY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 216.0 |
| REQUEST :02/04/2019 18:42:24 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>ZAKIA KHANAM</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">AZIMPUR GOVERNMENT QUARTER,NEW MARKET,LALBAGH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/15/1966</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:27 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567369</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>ZAKIA KHANAM</n:MATCHNAME><n:ORIGINALSDNNAME>ZAKIA KHANAM</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | ZAKIA KHANAMZAKIA KHANAMZAKIA KHANAMNAMEPEPPERSONPEP(15/08/1966;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | ZAKIA KHANAM found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 217.0 |
| REQUEST :02/04/2019 18:42:27 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JOHN LICHT</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">VANCHI,BARSSELS,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">VANUATU</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/19/1976</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:29 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567370</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JOHN LICHT</n:MATCHNAME><n:ORIGINALSDNNAME>JOHN LICHT</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JOHN LICHTJOHN LICHTJOHN LICHTNAMEPEPPERSONPEP(19/04/1976; Ambassador Belgium/EU).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JOHN LICHT found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 218.0 |
| REQUEST :02/04/2019 18:42:29 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TREVOR NORMAN JONES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">NAMATJIRA DR,CHAPMAN,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/10/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:31 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567371</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TREVOR NORMAN JONES</n:MATCHNAME><n:ORIGINALSDNNAME>TREVOR NORMAN JONES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TREVOR NORMAN JONESTREVOR NORMAN JONESTREVOR NORMAN JONESNAMEPEPPERSONPEP(1/10/1959)Royal Australian Navy .Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TREVOR NORMAN JONES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 219.0 |
| REQUEST :02/04/2019 18:42:31 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>TARIA TAHANA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">OHIRO ROAD,BROOKLYN</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/11/1969</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:32 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567372</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>TARIA TAHANA</n:MATCHNAME><n:ORIGINALSDNNAME>TARIA TAHANA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | TARIA TAHANATARIA TAHANATARIA TAHANANAMEPEPPERSONPEP(11/11/1967;Learning Media Ltd).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | TARIA TAHANA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 220.0 |
| REQUEST :02/04/2019 18:42:32 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>CATHARINE MARY FRANKS</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKER ST,MT VICTORIA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">04/22/1952</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:34 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567373</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>CATHARINE MARY FRANKS</n:MATCHNAME><n:ORIGINALSDNNAME>CATHARINE MARY FRANKS</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | CATHARINE MARY FRANKSCATHARINE MARY FRANKSCATHARINE MARY FRANKSNAMEPEPPERSONPEP(22/04/1952)Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | CATHARINE MARY FRANKS found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 221.0 |
| REQUEST :02/04/2019 18:42:34 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MICHAEL IAN BARNES</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SCHONROCK STREET</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">12/20/1962</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:36 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567374</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MICHAEL IAN BARNES</n:MATCHNAME><n:ORIGINALSDNNAME>MICHAEL IAN BARNES</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MICHAEL IAN BARNESMICHAEL IAN BARNESMICHAEL IAN BARNESNAMEPEPPERSONPEP(12/20/1962);Director QInvest Ltd. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MICHAEL IAN BARNES found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 222.0 |
| REQUEST :02/04/2019 18:42:36 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD KAMRUL HASSAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">BAU RESIDENTIAL AREA,MYONENSINGH,OTHER (OUTSIDE AUSTRALIA),0000,BANGLADESH</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/14/1970</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:38 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567376</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD KAMRUL HASSAN</n:MATCHNAME><n:ORIGINALSDNNAME>MD KAMRUL HASSAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD KAMRUL HASSANMD KAMRUL HASSANMD KAMRUL HASSANNAMEPEPPERSONPEP(14/11/1970;Deputy Secretary Bangladesh).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD KAMRUL HASSAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 223.0 |
| REQUEST :02/04/2019 18:42:38 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>YURLIS HASIBUAN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">JL INTAN 11 KAYURINGIN JAYA,BEKASI SELATAN BEKASI,OTHER (OUTSIDE AUSTRALIA),0000</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">INDONESIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/14/1959</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:40 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567377</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>YURLIS HASIBUAN</n:MATCHNAME><n:ORIGINALSDNNAME>YURLIS HASIBUAN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | YURLIS HASIBUANYURLIS HASIBUANYURLIS HASIBUANNAMEPEPPERSONPEP(14/09/1959; Director SOE).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | YURLIS HASIBUAN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 224.0 |
| REQUEST :02/04/2019 18:42:40 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>MD ANWAR HOSSAIN AKAND</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">KAZI SLICE LANE,MOGBAZAR,DHAKA</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/01/1979</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:42 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567378</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>MD ANWAR HOSSAIN AKAND</n:MATCHNAME><n:ORIGINALSDNNAME>MD ANWAR HOSSAIN AKAND</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | MD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDMD ANWAR HOSSAIN AKANDNAMEPEPPERSONPEP(01/01/1979; TITLE:Government Secretary). Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | MD ANWAR HOSSAIN AKAND found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 225.0 |
| REQUEST :02/04/2019 18:42:42 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>NAHER KAMRUN</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">MAZAN RD,MIRPUR,DARUS SALAM</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BANGLADESH</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">11/15/1982</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:44 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567380</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>NAHER KAMRUN</n:MATCHNAME><n:ORIGINALSDNNAME>NAHER KAMRUN</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | NAHER KAMRUNNAHER KAMRUNNAHER KAMRUNNAMEPEPPERSONPEP(15/11/1982; Government Secretary).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | NAHER KAMRUN found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 226.0 |
| REQUEST :02/04/2019 18:42:44 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>JAOA MIGUEL FEU ROSA</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">SQN 209,BRASEILA,BRAZIL</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">BRAZIL</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">01/19/1947</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:46 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567381</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>JAOA MIGUEL FEU ROSA</n:MATCHNAME><n:ORIGINALSDNNAME>JAOA MIGUEL FEU ROSA</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | JAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSAJAOA MIGUEL FEU ROSANAMEPEPPERSONPEP(19/01/1947;Parliamentary Advisor. Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | JAOA MIGUEL FEU ROSA found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 227.0 |
| REQUEST :02/04/2019 18:42:46 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>DAVID HOLLY</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">HAWKESBURY CR,FARRER,ACT</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">AUSTRALIA</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">08/07/1965</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:47 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567383</n:TRANSACTIONID><n:MATCHES n:COUNT="2"><n:MATCH n:N="0"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH><n:MATCH n:N="1"><n:MATCHNAME>DAVID HOLLY</n:MATCHNAME><n:ORIGINALSDNNAME>DAVID HOLLY</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | DAVID HOLLYDAVID HOLLYDAVID HOLLYNAMEPEPPERSONPEP(08/07/1965;Consul-General).Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | DAVID HOLLY found in the hit response object |
| Result | Output |
|---|---|
| List Entry Key | 228.0 |
| REQUEST :02/04/2019 18:42:47 | <s:Envelope xmlns:soap="http://schemas.xmlsoap.org/soap/envelope/" xmlns:ofac="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <s:Header/> <s:Body> <getSearchResults> <username>userau</username> <password>passwordau</password> <orgcode>TRAVELEX</orgcode> <xmlinput> <![CDATA[<GETSEARCHRESULTS xmlns="www.primeassociates.com/ComplianceManager/OFACReporter" xmlns:xsd="http://www.w3.org/2001/XMLSchema" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance"> <INPUT> <ORGANIZATION>Travelex</ORGANIZATION> <BRANCH>FOXWEB</BRANCH> <DEPT>Australia</DEPT> <SOURCE>FOXWEB</SOURCE> <FILEIMG>PEPANZSD</FILEIMG> <USEDB>true</USEDB> <DELEGATED>false</DELEGATED> <RETURNORIGINALREQUEST>false</RETURNORIGINALREQUEST> <SEARCHDATA> <PARTYID>SALT_AUTO_1</PARTYID> <PARTYNAME xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="MatchFullName" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY,DATEOFBIRTH" p6:MUSTALSOMATCHTYPE="AllOf" p6:MUSTMATCHTYPE="PARTYNAME,KEYWORD" p6:USETEXTEXCLUDE="true"> <FULLNAME>GREGORY PETER BLANCHARD</FULLNAME> </PARTYNAME> <PARTYADDRESS> <STREET xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="CITY,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="STREETADDRESS" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STREET> <CITY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,COUNTRY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="CITY" p7:USETEXTEXCLUDE="true"/> <STATE xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:USETEXTEXCLUDE="true">CALLIOPE ROAD,STANLEY BAY</STATE> <POSTALCODE/> <COUNTRY xmlns:p7="www.primeassociates.com/ComplianceManager/OFACReporter" p7:ALGORITHM="None" p7:MISSPELLING="true" p7:MUSTALSOMATCHFIELDS="STREET,CITY,DATEOFBIRTH" p7:MUSTALSOMATCHTYPE="AllOf" p7:MUSTMATCHTYPE="COUNTRY" p7:USETEXTEXCLUDE="true">NEW ZEALAND</COUNTRY> </PARTYADDRESS> <DATEOFBIRTH xmlns:p6="www.primeassociates.com/ComplianceManager/OFACReporter" p6:ALGORITHM="None" p6:MISSPELLING="true" p6:MUSTALSOMATCHFIELDS="STREET,CITY,COUNTRY" p6:MUSTALSOMATCHTYPE="AllOf" p6:USETEXTEXCLUDE="true">09/07/1972</DATEOFBIRTH> </SEARCHDATA> </INPUT> </GETSEARCHRESULTS>]]> </xmlinput> </getSearchResults> </s:Body> </s:Envelope> |
| RESPONSE :02/04/2019 18:42:49 | <soap11:Envelope xmlns:soap11="http://schemas.xmlsoap.org/soap/envelope/" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:xsd="http://www.w3.org/2001/XMLSchema"> <soap11:Body> <getSearchResultsResponse xmlns="http://www.primeassociates.com/ComplianceManager/OFACReporter/"> <getSearchResultsResult><?xml version="1.0" encoding="utf-8"?><n:GETSEARCHRESULTS xmlns:n="www.primeassociates.com/ComplianceManager/OFACReporter"><n:OUTPUT><n:TRANSACTIONID>WLF101-76701-1567384</n:TRANSACTIONID><n:MATCHES n:COUNT="1"><n:MATCH n:N="0"><n:MATCHNAME>GREGORY PETER BLANCHARD</n:MATCHNAME><n:ORIGINALSDNNAME>GREGORY PETER BLANCHARD</n:ORIGINALSDNNAME><n:MATCHTEXT>NAME</n:MATCHTEXT><n:MATCHPROGRAM>PEP</n:MATCHPROGRAM><n:MATCHTYPE>PERSON</n:MATCHTYPE><n:MATCHREMARKS>PEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose &amp; copies of: SOF evidence, Primary &amp; Secondary ID &amp; email to CSC for approval.</n:MATCHREMARKS></n:MATCH></n:MATCHES><n:SEARCHSTATE><n:STATUS>Unconfirmed</n:STATUS><n:DATETIME/></n:SEARCHSTATE><n:APPROVESTATE><n:APPROVED>false</n:APPROVED><n:DATETIME/></n:APPROVESTATE><n:ANNOTATION/><n:REQUESTTIME></n:REQUESTTIME><n:CIFRULE/></n:OUTPUT></n:GETSEARCHRESULTS></getSearchResultsResult> </getSearchResultsResponse> </soap11:Body></soap11:Envelope> |
| Response | GREGORY PETER BLANCHARDGREGORY PETER BLANCHARDGREGORY PETER BLANCHARDNAMEPEPPERSONPEP(07/09/1972; litigator.Call 1800431174(AU) / 0800449723(NZ). Must seek Nationality, Occupation, Transaction Purpose & copies of: SOF evidence, Primary & Secondary ID & email to CSC for approval. |
| Passed | GREGORY PETER BLANCHARD found in the hit response object |